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Melbourne Pacific Investments Limited

Type: NZ Limited Company (Ltd)
9429036802463
NZBN
1156748
Company Number
Registered
Company Status
Current address
1st Floor,
3061 Great North Road
New Lynn,, Auckland
Other address (Address for Records) used since 15 Aug 2005
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 10 May 2017
19 Mountain View Drive
Wanaka
South Island 9343
New Zealand
Registered & physical & service address used since 13 Mar 2019

Melbourne Pacific Investments Limited, a registered company, was launched on 15 Aug 2001. 9429036802463 is the NZBN it was issued. This company has been run by 3 directors: Graeme Sinclair - an active director whose contract began on 15 Aug 2001,
Jane Sinclair - an active director whose contract began on 15 Aug 2001,
Tanya Suzanne Drummond - an inactive director whose contract began on 15 Aug 2001 and was terminated on 15 Aug 2001.
Updated on 05 May 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 19 Mountain View Drive, Wanaka, South Island, 9343 (registered address),
19 Mountain View Drive, Wanaka, South Island, 9343 (physical address),
19 Mountain View Drive, Wanaka, South Island, 9343 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Melbourne Pacific Investments Limited had been using 205 Stone Street, Wanaka, South Island as their physical address up to 13 Mar 2019.

Addresses

Previous addresses

Address #1: 205 Stone Street, Wanaka, South Island, 9343 New Zealand

Physical & registered address used from 13 Aug 2015 to 13 Mar 2019

Address #2: 8 Galloway Terrace, Wanaka, South Island, 9343 New Zealand

Physical & registered address used from 08 May 2013 to 13 Aug 2015

Address #3: 8 Willowridge Road, Wanaka New Zealand

Registered & physical address used from 06 Nov 2008 to 08 May 2013

Address #4: 75 Rokino Road, Taupo

Registered & physical address used from 19 Aug 2008 to 06 Nov 2008

Address #5: 1 Pataka Road, Taupo

Registered & physical address used from 12 Feb 2003 to 19 Aug 2008

Address #6: 36 Henry Hill Road, Taupo

Physical address used from 24 Apr 2002 to 24 Apr 2002

Address #7: 1st Floor, 3061 Great North Road, New Lynn, Auckland

Physical address used from 24 Apr 2002 to 12 Feb 2003

Address #8: 36 Henry Hill Road, Taupo

Registered address used from 24 Apr 2002 to 12 Feb 2003

Address #9: 37a Sunset Street, Taupo

Registered & physical address used from 15 Aug 2001 to 24 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Jane Vivienne Wanaka
9382
New Zealand
Individual Pearce, Alastair Wanaka
9382
New Zealand
Individual Sinclair, Graeme Hamilton Wanaka
9382
New Zealand
Individual Sinclair, Graeme Hamilton Wanaka
9382
New Zealand
Individual Sinclair, Jane Vivienne Wanaka
9382
New Zealand
Individual Sinclair, Jane Vivienne Wanaka
9382
New Zealand
Individual Pearce, Alastair Wanaka
9382
New Zealand
Individual Sinclair, Graeme Hamilton Wanaka
9382
New Zealand
Individual Sinclair, Jane Vivienne Wanaka
9382
New Zealand
Individual Sinclair, Graeme Hamilton Wanaka
9382
New Zealand
Individual Pearce, Gilbert Wanaka
9382
New Zealand
Directors

Graeme Sinclair - Director

Appointment date: 15 Aug 2001

Address: Wanaka, 9382 New Zealand

Address used since 01 Jan 2019

Address: Wanaka, 9305 New Zealand

Address used since 01 Aug 2015


Jane Sinclair - Director

Appointment date: 15 Aug 2001

Address: Wanaka, 9382 New Zealand

Address used since 07 Sep 2020

Address: Wanaka, 9305 New Zealand

Address used since 01 Jan 2019

Address: Wanaka, 9305 New Zealand

Address used since 01 Aug 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 15 Aug 2001

Address: Rolleston, Christchurch,

Address used since 15 Aug 2001

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